If you have queries, we would love to help! He is a director of various companies within the Group including acting as Chairman and Chief Executive Officer of AIA Company Limited. Meet The Team - Board of Directors. He is a Fellow of the Institute and Faculty of Actuaries and Fellow of five other professional actuarial bodies. His enterprising nature has led him to be well admired and he was the recipient of the ‘Asia Pacific Entrepreneurship Special Achievement Award’ by Enterprise Asia in 2013. Information about our Board of Directors, Committee Composition and more. Aged 56, is the Regional Chief Executive responsible for the Group’s businesses operating in Hong Kong SAR, Mainland China, the Philippines, South Korea, Taiwan (China) and Macau SAR. If your ambition is to positively impact the lives of others, a career with AIA empowers you to do just that. The Board of Directors for Global Entrepreneurship Network (Sri Lanka) will be Suresh de Mel, Nisthar Cassim, Randhula De Silva, Fayaz Hudah, Chandula Abeywickrema, Dr. Nirmal De Silva, Anushka Wijesinha and Talal Rafi. Prior to his current role, he was Group Chief Executive and President Designate from March 2020. Privacy Statement degree (with Great Distinction) in Physics from Stanford University in 1964 and his M.A. Mr. Lisle was Chief Executive Officer of AIA’s operation in Malaysia from December 2012 to May 2015, including leading the large- scale and successful integration of ING Malaysia after its acquisition by the Group in 2012. He is an internationally renowned scholar, the former Head and Professor in Modern History at the University of Peradeniya, Sri Lanka who retired from the University in 2015 after 40 years of service. Mr. Jagath Wellawatta’s corporate experience spans across a spectrum of diverse fields, encompassing high level decision making within the private sec... Read more. She was also awarded the Public Administration Medal (Gold) (Bar) at the Singapore National Day Awards in 2012. Aged 75, is an Independent Non-executive Director of the Company. He is also the Chairman of the Risk Committee and a member of the Nomination Committee of the Company. Mr. Tan was Chief Executive Officer of AIA’s operation in Thailand from 2016 to 2019, Group Chief Risk Officer in 2015 and Chief Executive Officer of AIA’s operation in Singapore from 2011 to 2015. Aged 50, is the Group Chief Risk Officer responsible for the Group’s risk and compliance functions. It’s a simple but important fact: employee health is key to business success. He is an experienced Senior Banker who served the Board of Pan Asia Banking Corporation PLC as a Director from 2005 and as Chairman till May 2013. . Mr. Chan has extensive experience having worked at AIA for the past 32 years. The Campaign is supported by a dedicated group of volunteers, who are coordinated by the Campaign Director. careers opportunities Lanka Bell Ltd, Lanka Bell - The Truly Sri Lankan Telecommunication Company, Bell 4G, Experience speed, reliability and 24 hours uninterrupted connectivity with Bell 4G that now offers better value for money in Sri Lanka . Dr. Narongchai served as Chairman of the Export-Import Bank of Thailand from December 2005 to June 2010, a Director of the Office of the Insurance Commission of Thailand from October 2007 to August 2012, a Director of the National Economic and Social Development Board  from July 2009 to July 2013 and a member of the Monetary Policy Committee of the Bank of Thailand from November 2011 to September 2014. Non- Executive Director. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Aged 60, is an Independent Non-executive Director of the Company, having been appointed on 14 August 2015. and Ph.D. in Economics from Johns Hopkins University. Aged 82, is the Independent Non-executive Chairman and an Independent Non-executive Director of the Company. So served as an independent non-executive director of AIA Company Limited. Mr. Purisima served in the government of the Philippines as Secretary of Finance from July 2010 to June 2016 and as Secretary of Trade and Industry from January 2004 to February 2005. Board of Directors . He is a director of various companies within the Group, including AIA Company Limited and AIA International Limited. Our Values. Prior to joining the Group, Mr. Saunders was Managing Director of Towers Watson for the Asia-Pacific Insurance Sector, as well as Managing Director for the firm’s Hong Kong business and a board member of various entities. Our various sponsorships allow us to engage with multiple audiences in exciting and unique ways. Retired as Country Director, United Nations World Food Programme in 1995. Board of Directors; Mohan Pandithage. Read more . Independent Non-Executive Director. The Campaign is entirely non-profit and independent of all groupings inside and outside Sri Lanka. If you have queries, we would love to help! Mr. Lee was an executive director of Ping An Insurance (Group) Company of China, Ltd. from June 2013 and served as the company’s co-CEO and Chief Insurance Business Officer. Helping people live Healthier, Longer, Better Lives. Dr. Narongchai is also the Chairman of the Seranee Group of companies. Mr. Tan has played an active role in the life insurance industry since 2005. Mr. Tse is a non-executive director of PCCW Limited (listed on the Hong Kong Stock Exchange), a director of Bridge Holdings Company Limited (formerly known as PineBridge Investments Limited) and the non-executive Chairman of PineBridge Investments Asia Limited. Mr. Harrison was an independent non-executive director of BW Group Limited from 2010 to 2020 and the Vice Chairman of BW LPG Limited from 2013 to 2020. SLACC is governed by a board of directors residing both in Sri Lanka and Australia, representing diverse business entities. She retired from the MAS as Special Advisor in the Managing Director’s office in June 2015. . Mr. Lee began his career at the Monetary Authority of Singapore. During the morning, AIA Sri Lanka CEO Pankaj Banerjee presented the Sri Lanka Heart Associate President, Dr. Duminda Samarasingha, with a cheque for Rs.3,000,000/- on behalf of the Group. The Board (i) takes decisions concerning policies of the Bank, and loans, guarantees, investments and technical assistance by the Bank, (ii) approves borrowings by the Bank, (iii) clears the financial accounts of the Bank for approval by the Board of Governors, and (iv) approve the budgets of the Bank. During 2013 to 2014, Mr. Yeo was a member of the Pontifical Commission for Reference on the Economic-Administrative Structure of the Holy See. Prior to that he served as the Deputy Chief of Mission and later the Charge d’Affaires of the Embassy of Sri Lanka, Washington D.C., USA (October 2015 to November 2017). Executive Chairman. During her time at the MAS, she worked in foreign reserves management, financial sector development, strategic planning and financial supervision. Board of Directors Mr. Jagath Wellawatta . SLACC founding Director Jeevan Gnanam and Vice President Dhammika Ganegama are both successful entrepreneurs. Mr. Jones is also a member of the IFRS Advisory Council of the IASB. It’s a simple but important fact: employee health is key to business success. He was appointed a Non-executive Director of the Company on 28 September 2010 and re-designated as an Independent Non-executive Director of the Company on 26 September 2012. Mr. Paul Ratnayeke - Chairman. Mr. Lisle was Chief Executive Officer of AIA’s operation in Malaysia from December 2012 to May 2015, including leading the large- scale and successful integration of ING Malaysia after its acquisition by the Group in 2012. Download the PDF version of our annual reports. Executive Director- Solar. If you have any questions for us, we will be eager to answer them. More than 2,600 employees, wealth planners, customers and families joined together for a morning of fitness, wellbeing and fundraising. (First) in Mathematics from the Imperial College of Science and Technology, University of London in 1981 and her M.Sc. Social Media. Information about our Board of Directors, Committee Composition and more. He was an independent non-executive director of Cathay Pacific Airways Limited (listed on the Hong Kong Stock Exchange) from 2002 to 2015, a non-executive director of The Hongkong and Shanghai Banking Corporation Limited from 2000 to 2007, the Chairman of the Hong Kong Film Development Council from 2007 to 2013 and a member of the Chinese People’s Political Consultative Conference from 2008 to 2018. Mr. Dr. Narongchai also acts as the Chairman and an independent director of three entities listed on the Stock Exchange of Thailand, namely MFC Asset Management Public Company Limited, Ananda Development Public Company Limited and Thai-German Products Public Company Limited. During the period, Mr. Purisima was also the Asia-Pacific Area Managing Partner for Assurance and Business Advisory Services of Andersen Worldwide from 2001 to 2002 and Regional Managing Partner for the ASEAN Practice of Andersen Worldwide from 2000 to 2001. Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 18 September 2014. Mr. Toshiaki Tanaka - Director. Mr. Eshana De Silva who served as a board member for 9 years out of which the last year as the Chairman of the bank stepped down recently as per Central Bank directions on good corporate governance and Mr. G.A R.D Prasanna who has served as a director of the bank since 2012 took over as the Chairman. Aged 55, Mr. Spencer oversees customer engagement, propositions, branding, AIA Vitality, communications, sponsorships, events, digital platforms and healthcare. Copyright © 2020, AIA Group Limited and its subsidiaries. He has extensive experience in public accounting both in the Philippines and abroad. and President,Institute of Town Planners, Sri Lanka. Find out how we are helping shape the future of insurance. She joined the Group as the Chief Human Resources Officer for AIA Singapore in May 2016. Find announcements issued under the Listing Rules. Powered by our Group-wide commitment to helping millions more people in our communities to live healthier, longer, better lives, I am incredibly excited by what lies ahead!". Ms. Teo is a member of the board of directors of the Dubai Financial Services Authority and a director of Clifford Capital Pte. He also served as Chairman of The Philippine American Life and General Insurance (PHILAM LIFE) Company from 2005 to 2015. Plastics as an industry in Sri Lanka is around half a century old, and Phoenix Industries is the country's premier plastic injection-moulding company. Mr. Misra holds a degree in electrical engineering from the National Institute of Technology, Surat, India. All rights reserved. The most exciting thing about today is actually that we are able look ahead to the next 100 years with even greater optimism. Appointed to the Board of Directors of the Company on 29 September 2015, Mr. Robert Alexander Hartnett is currently Regional Business Development Director and works with the AIA Group’s businesses in Korea, Malaysia, India, Sri Lanka and Cambodia. The Central Bank of Sri Lanka hosted the Standing Technical Meeting on July 12, 2017 and the 46th Meeting of the Board of Directors of the Asian Clearing Union (ACU) on July 13, 2017, respectively.The ACU presently has a membership of nine Central Banks/ Monetary Authorities. During her time with Swiss Re, she had held several senior positions including Head of Casualty Underwriting for Asia and Division Head Casualty Reinsurance. He is currently an independent non-executive director of China Resources Power Holdings Co. Ltd. (listed on the Hong Kong Stock Exchange) and the Chairman of Airport Authority Hong Kong. Sujith De Alwis. We support you in taking charge of your health. In recognition of his outstanding contributions to the development of Hong Kong’s insurance industry, Mr. Tse was awarded the Gold Bauhinia Star by the HKSAR Government in 2001. Dato’ Izzaddin Idris. The latest updates and information about AIA Group Limited for shareholders, potential investors and financial analysts. Appointed to the Hayleys Board in 1998. Mr. Valentine Siva Jr. - Director. He is also an independent non‐executive director of Far EasTone Telecommunications Company Limited (listed on the Taiwan Stock Exchange). He was the Secretary of UNESCO National Commission of Sri Lanka from 1981 to 1985 and the Secretary of the Land Reform Commission of Sri Lanka from 1997 to 2001. Home About Us Board Of Directors. Aged 57, is the Group General Counsel responsible for the provision of legal services for the Group and providing leadership to legal and corporate governance functions within country operations. Ms. Teo currently serves as a non-executive and independent director and a member of the corporate governance and nominations committee and executive resource and compensation committee and chairs the risk committee of Singapore Telecommunications Limited (listed on the Singapore Exchange). His appointments include: President of the Life Insurance Association (LIA), Singapore from 2010 to 2013, Vice Chair of Singapore College of Insurance from 2011 to 2013 and Vice President of Thailand Life Assurance Association from 2017 to 2018. Ltd. Ms. Teo has over 27 years of experience with Monetary Authority of Singapore (MAS). In addition to the MAS, Ms. Teo also served on the board of the Civil Aviation Authority of Singapore from 2002 to 2010. This website uses cookies for the purpose of enhancing your user experience. Mr. Chow was appointed a non-official member of the Executive Council of the HKSAR on 1 July 2012 and was further appointed for a new term of office from 1 July 2017. He became its Kwoh‐Ting Li Professor in Economic Development, Emeritus, upon his retirement from Stanford University in 2006. He was appointed a Justice of the Peace by the HKSAR Government in 2007 and awarded the Gold Bauhinia Star by the HKSAR Government in 2011. He was an independent non-executive director of Anglo American plc from 2008 to 2014, independent non-executive director of Standard Chartered plc from 1997 to 2008 and the Chairman of the Hong Kong General Chamber of Commerce from 2012 to June 2014. He is also the Chairman of the Audit Committee and a member of the Nomination Committee and the Risk Committee of the Company. Mr. Lisle joined the Group in January 2011 as Group Chief Distribution Officer. in Applied Statistics from the University of Oxford in 1982. SRI International's board of directors bring a wealth of knowledge and experience to guide us as a leading global nonprofit research institute. From 2014 to 2020, he was an independent non-executive director of Hysan Development Company Limited (listed on the Hong Kong Stock Exchange). Mr. Tse is also a member of the membership committee and a fellow of the Hong Kong Academy of Finance. He currently serves as a member of the Currency Board Sub‐committee of the Exchange Fund Advisory Committee of the HKSAR. You can find more information on the types of cookies we collect, what we use these for, and how to manage your cookie settings in our Bringing you delicious recipes and inspiration to eat well for a healthier, longer, better life. Chairman. Mr. Jones is a Fellow of the Institute and Faculty of Actuaries. He is the former Minister of Energy and Minister of Commerce for the Kingdom of Thailand, and served as a Senator. AIA Group Limited (HKEx Stock Code: 1299) share price performance. He is also a director of Tata AIA Life Insurance Company Limited, a joint venture between the Group and Tata Sons Limited in India. Managing Director. He is a director of various companies within the Group, including AIA Company Limited, AIA Australia Limited and AIA New Zealand Limited. BOARD OF DIRECTORS. Mr. Aged 75, is an Independent Non-executive Director of the Company, having been appointed on 15 January 2016. For a century, AIA has served the ever-changing needs of millions of people across the Asia-Pacific region. Mr. K. A. Vimalenthirarajah. AIA Board of Directors and Executive Committee. He was also a Board member of Financial Industry Disputes Resolution Centre Ltd from 2008 to 2015. He is a qualified barrister and solicitor and member of the Law Society of Upper Canada and holds a Bachelor of Commerce Degree and Master’s Degree in Business Administration from McMaster University and a Bachelor of Laws Degree from the University of Western Ontario. Aged 54, is an Executive Director and the Group Chief Executive and President of the Company, having been appointed on 1 June 2020. 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